About

Registered Number: 00808910
Date of Incorporation: 12/06/1964 (60 years ago)
Company Status: Active
Registered Address: 37 Woodland Road, Northfield, Birmingham, B31 2HU

 

Founded in 1964, Parsons Holdings (Northfield) Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". The company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Elizabeth Jane 25 September 2013 - 1
BOWDEN, Sheila Winifred N/A 29 September 2000 1
PARSONS, Norman William N/A 30 March 1994 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Elizabeth Jane 29 September 2000 - 1
PARSONS, Philip Norman 30 March 1994 01 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 01 October 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 02 October 2010
GAZ1 - First notification of strike-off action in London Gazette 16 March 2010
DISS40 - Notice of striking-off action discontinued 13 March 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 17 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 February 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 28 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
RESOLUTIONS - N/A 06 November 2000
RESOLUTIONS - N/A 06 November 2000
MEM/ARTS - N/A 06 November 2000
169 - Return by a company purchasing its own shares 06 November 2000
AA - Annual Accounts 30 October 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 28 October 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 04 November 1997
363s - Annual Return 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 11 February 1996
288 - N/A 09 November 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 19 August 1994
288 - N/A 19 May 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 28 September 1993
363b - Annual Return 05 March 1993
363(287) - N/A 05 March 1993
363b - Annual Return 17 September 1992
AA - Annual Accounts 17 August 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 14 February 1990
AA - Annual Accounts 22 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
395 - Particulars of a mortgage or charge 26 August 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
NEWINC - New incorporation documents 12 June 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 August 1987 Fully Satisfied

N/A

Legal charge 14 December 1972 Outstanding

N/A

Instr of charge 07 October 1968 Outstanding

N/A

Instr of charge 07 October 1968 Outstanding

N/A

Charge 23 July 1964 Outstanding

N/A

Charge 23 July 1964 Outstanding

N/A

Charge 23 July 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.